ATEP 2008 GP LIMITED
Opportunity 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (45/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (45 events)Click to expand
- 2021-12-06⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2021-12-06🏁Company dissolved
- 2021-09-06⚠️liquidation-voluntary-members-return-of-final-meeting-scotlandinsolvency · LIQ13(Scot)
- 2021-06-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-09-08📄resolutionresolution · RESOLUTIONS
- 2020-06-17📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-01📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2019-06-24📄accounts-with-accounts-type-smallaccounts · AA
- 2018-07-24📄accounts-with-accounts-type-smallaccounts · AA
- 2017-08-16📄accounts-with-accounts-type-fullaccounts · AA
- 2017-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2017-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2017-06-29➕BROWN, Lisa appointeddirector
- 2017-06-29➖URQUHART, Ramsay Alexander resigneddirector
- 2017-01-17📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2017-01-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2016-08-31📄accounts-with-accounts-type-fullaccounts · AA
- 2016-05-20➕ANDERSON, Ian appointedsecretary
- 2016-05-20➖MCPHERSON, Donald James resignedsecretary
- 2016-03-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2016-02-14➖GARRETT-COX, Katherine Lucy resigneddirector
- 2016-02-11📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2015-11-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2015-10-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2015-10-26➕URQUHART, Ramsay Alexander appointeddirector
- 2015-09-30➖TROTTER, Alan John resigneddirector
- 2015-09-29📄accounts-with-accounts-type-fullaccounts · AA
- 2015-01-22📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2011-11-07➖ABBOTT, Raymond James resigneddirector
- 2011-11-07➖HOPE, Richard Lawrie resigneddirector
- 2011-04-06➖CHRISTIE, Iain Robert resigneddirector
- 2011-04-06➖MORRISON, John George resigneddirector
- 2010-08-01➕HOPE, Richard Lawrie appointeddirector
- 2010-02-01➕TROTTER, Alan John appointeddirector
- 2009-05-20➕MCPHERSON, Donald James appointedsecretary
- 2009-05-20➖DM COMPANY SERVICES LIMITED resignedcorporate-secretary
- 2009-05-20➕ABBOTT, Raymond James appointeddirector
- 2009-05-20➕CHRISTIE, Iain Robert appointeddirector
- 2009-05-20➕GARRETT-COX, Katherine Lucy appointeddirector
- 2009-05-20➖GILCHRIST, Ewan Caldwell resigneddirector
- 2009-05-20➕MORRISON, John George appointeddirector
- 2009-01-14🏢Company incorporatedAs ATEP 2008 GP LIMITED
- 2009-01-14➕DM COMPANY SERVICES LIMITED appointedcorporate-secretary
- 2009-01-14➕GILCHRIST, Ewan Caldwell appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-12-06
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2021-12-06: gazette-dissolved-liquidation; 2021-09-06: liquidation-voluntary-members-return-of-final-meeting-scotland
Group structure
Alliance Trust Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Alliance Trust Plc Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A BULLOCH & COMPANY LIMITED→ SC532263 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| A1 PROPERTY LAW LTD→ SC802890 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A2B ACCESS AND INSPECTION LTD→ SC597070 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AALEX LAW LIMITED→ SC454514 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ABACUS GLASGOW LIMITED→ SC430391 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ABB ALBA & CO LIMITED→ SC823152 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABC CONSTRUCTION (SCOTLAND) LTD.→ SC636016 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ABERCORN SINCLAIR LTD→ SC620633 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ABLK CONSULTANTS LIMITED→ SC667662 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ABSOLUTE ASSET MANAGEMENT LIMITED→ SC351815 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ABSOLUTELY CHILLED LTD→ SC609209 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AC16 LTD→ SC791231 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 10 resigned)
Click a director name to see their full track record across all companies.